APT-AIRCRAFT PARTS & TECHNOLOGIES LIMITED

Overview

Company Name	APT-AIRCRAFT PARTS & TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06365758
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2007
Date of Cessation	Jan 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APT-AIRCRAFT PARTS & TECHNOLOGIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is APT-AIRCRAFT PARTS & TECHNOLOGIES LIMITED located?

Registered Office Address	69 Great Hampton Street Birmingham B18 6EW
Undeliverable Registered Office Address	No

What are the latest accounts for APT-AIRCRAFT PARTS & TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for APT-AIRCRAFT PARTS & TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 07, 2023	Application to strike the company off the register	3 pages	DS01

Sep 21, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jan 06, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2023	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 13, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Sep 12, 2017	Confirmation statement made on Sep 10, 2017 with updates	4 pages	CS01

Aug 04, 2017	Director's details changed for Dominik Hoyer on Aug 04, 2017	2 pages	CH01

Oct 19, 2016	Termination of appointment of Siegfried Jung as a director on Oct 01, 2016	1 pages	TM01

Oct 19, 2016	Appointment of Karin Jung as a director on Oct 01, 2016	2 pages	AP01

Oct 09, 2016	Micro company accounts made up to Dec 31, 2015	5 pages	AA

Sep 14, 2016	Confirmation statement made on Sep 10, 2016 with updates	8 pages	CS01

Oct 05, 2015	Micro company accounts made up to Dec 31, 2014	5 pages	AA

View All Filings

Who are the officers of APT-AIRCRAFT PARTS & TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GO AHEAD SERVICE LIMITED 69 Great Hampton Street B18 6EW Birmingham	Sep 10, 2007		Secretary	69 Great Hampton Street B18 6EW Birmingham				120723590001
HOYER, Dominik 37127 Buehren Tiestr. 8 Germany	Sep 10, 2007		Director	37127 Buehren Tiestr. 8 Germany		German	1977-12	124353220002
JUNG, Karin 55483 Kappel Kastellauner Str. 41 Germany	Oct 01, 2016		Director	55483 Kappel Kastellauner Str. 41 Germany	Germany	German	1966-6	216642620001
JUNG, Siegfried Kastellauner Str. 41 55483 Kappel Germany	Sep 10, 2007	Oct 01, 2016	Director	Kastellauner Str. 41 55483 Kappel Germany		German	1953-8	124353210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APT-AIRCRAFT PARTS & TECHNOLOGIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dominik Hoyer 37127 Buehren Tiestr. 6 Germany	Jun 30, 2016	37127 Buehren Tiestr. 6 Germany	No
	Nationality: German Country of Residence: Buehren, Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Siegfried Jung 55483 Kappel Kastellauner Str. 41 Germany	Jun 30, 2016	55483 Kappel Kastellauner Str. 41 Germany	No
	Nationality: German Country of Residence: Kappel, Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for APT-AIRCRAFT PARTS & TECHNOLOGIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 10, 2016	Jun 30, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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